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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOPVIEW TECHNOLOGY LIMITED Director 2002-09-26 - 12-JUL-2002 British Virgin Islands Active Offshore Leaks
EK LIMITED Director 2002-10-16 - 16-OCT-2002 British Virgin Islands Active Offshore Leaks
TURNING POINT HOLDING LIMITED Director 2001-03-13 - 23-JAN-2001 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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